Francesco Valenti

Francesco Valenti is an experienced AML CFT Senior Analyst at Qonto since January 2022, specializing in KYC and KYB processes, customer communication, and compliance collaboration. Prior experience includes roles at Deutsche Bank as a KYC/AML Analyst, where responsibilities encompassed KYC activities, risk assessment, and compliance support. Francesco has also held positions at Santander Consumer Bank, BNP Paribas Securities Services, and FRUENDO S.R.L., focusing on AML due diligence and customer analysis. Earlier career highlights include serving as a Client Advisor at Findomestic Banca SpA and as a Project Manager for international mobility with public and private entities. Francesco holds a Laurea Magistrale in Political Science and International Relations from Università degli Studi di Palermo and a diploma in commercial accounting.